Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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01 Jul 2024 |
CERTNM |
Company name changed procare accountancy LTD\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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30 Jun 2024 |
PSC01 |
Notification of Mark Richard Russell as a person with significant control on 30 June 2024
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30 Jun 2024 |
AP01 |
Appointment of Mr Mark Richard Russell as a director on 30 June 2024
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30 Jun 2024 |
AD01 |
Registered office address changed from Unit D10 Pinetrees Road Norwich Norfolk NR7 9BB England to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 30 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Adam James Hook as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Lee Stratton as a person with significant control on 28 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr Lee Stratton as a person with significant control on 3 June 2024
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20 Jun 2024 |
PSC01 |
Notification of Adam James Hook as a person with significant control on 3 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Adam James Hook as a director on 7 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Lee Stratton as a person with significant control on 3 June 2024
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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22 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Stratton on 18 October 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Unit D10 Pinetrees Road Norwich Norfolk NR7 9BB on 3 October 2023
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Lee Stratton on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on 4 July 2022
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16 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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09 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Thomas Noakes as a director on 1 January 2021
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08 Sep 2021 |
PSC01 |
Notification of Lee Stratton as a person with significant control on 1 January 2021
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08 Sep 2021 |
PSC07 |
Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 January 2021
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